c a s a | d e |
UâvÉä|Çt
c l u b d e m u n t e
Piata Republicii nr. 18
Gura Humorului 725300
Judetul Suceava
Tel: + 4 0230 207000
Fax + 4 230 207001
E-mail: ACTIONARI@BESTWESTERNBUCOVINA.RO
www.bestwesternbucovina.ro
CURRENT REPORT
Report according to:
Date of the report:
Name of the issuer:
Headquarters:
Phone/fax no.:
Sole Registration Code:
Registration Number with the Trade Register: Subscribed and paid-in share capital:
Main features of the issued securities:
Regulated market on which the securities are traded LEI Code
The provisions of Law no. 24/2017 and
FSA Regulation no. 5/2018
8 May 2024
CASA DE BUCOVINA - CLUB DE MUNTE S.A.
Gura Humorului, 18, Republicii Square, Suceava County +40 230 207 000/ +40 230 207 001 10376500
J33/718/1998 16.231.941,2 lei
162.319.412 shares, with a face value of RON 0,1/share Bucharest Stock Exchange 2549003JCE4UBBB88S53
Significant event to report: Changes in the management of the company
In its meeting on 08.05.2024, the Board of Administrators of Casa de Bucovina - Club de Munte SA decided the following:
- The election of Petre-Florian Dinu as President of the Board of Administrators.
- The election of Mr. Ion-Romica Tamas as Vice-president of the Board of Administrators.
- The election of the following members of the Audit Committee: Mrs. Corina-Ramona Alan (member), Mr. Petre-Florian Dinu (member) and Mr. Dumitru-Florin Chiribuca (president).
Ion Romica TAMAS
General Manager
Capital social: 16.231.941,2 lei, Cod unic de inregistrare : RO 10376500, Nr.inregistrare la ORC : J33/718/1998
Cont bancar : RO79RZBR0000060002432216 Raiffeisen Bank
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Casa de Bucovina Club de Munte SA published this content on 08 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 May 2024 15:46:02 UTC.